Shortcuts

Pacific Edge Limited

Type: NZ Limited Company (Ltd)
9429036991945
NZBN
1119032
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
653308144
Australian Company Number
M691045
Industry classification code
Scientific Research Institution Operation - Except University
Industry classification description
Current address
Po Box 56
Dunedin 9054
New Zealand
Postal address used since 28 Feb 2020
Level 10, Otago House
Cnr Moray Place And Princes Street
Dunedin 9016
New Zealand
Office address used since 28 Feb 2020
87 St David Street
North Dunedin
Dunedin 9016
New Zealand
Delivery address used since 28 Feb 2020

Pacific Edge Limited was registered on 27 Feb 2001 and issued a number of 9429036991945. The registered LTD company has been managed by 23 directors: Anatole Masfen - an active director whose contract started on 01 Apr 2008,
Anatole Guy Hanbury Masfen - an active director whose contract started on 01 Apr 2008,
Bryan Raymond George Williams - an active director whose contract started on 01 Jun 2013,
Christopher John Gallaher - an active director whose contract started on 01 Jul 2016,
Sarah Natalie Park - an active director whose contract started on 06 Dec 2018.
According to our database (last updated on 30 Mar 2024), this company registered 4 addresses: Level 12 Otago House, Cnr Moray Place and Princes Street, Dunedin, 9016 (registered address),
Level 12 Otago House, Cnr Moray Place and Princes Street, Dunedin, 9016 (physical address),
Level 12 Otago House, Cnr Moray Place and Princes Street, Dunedin, 9016 (service address),
Po Box 56, Dunedin, 9054 (postal address) among others.
Until 04 Oct 2021, Pacific Edge Limited had been using Level 10, Otago House, Cnr Moray Place and Princes Street, Dunedin as their physical address.
BizDb identified previous names used by this company: from 17 May 2001 to 23 Apr 2010 they were named Pacific Edge Biotechnology Limited, from 27 Feb 2001 to 17 May 2001 they were named Pacific Genomics Limited.
A total of 811271344 shares are allotted to 10 groups (10 shareholders in total). When considering the first group, 6949682 shares are held by 1 entity, namely:
Hobson Wealth Custodian Limited (an entity) located at 37 Galway Street, Britomart, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1.04% shares (exactly 8429487 shares) and includes
Jbwere (Nz) Nominees Limited - located at 48 Shortland Street, Auckland.
The next share allotment (32544716 shares, 4.01%) belongs to 1 entity, namely:
New Zealand Depository Nominee Limited, located at Nzx Centre, Wellington (an entity). Pacific Edge Limited is classified as "Scientific research institution operation - except university" (business classification M691045).

Addresses

Other active addresses

Address #4: Level 12 Otago House, Cnr Moray Place And Princes Street, Dunedin, 9016 New Zealand

Registered & physical & service address used from 04 Oct 2021

Principal place of activity

Level 10, Otago House, Cnr Moray Place And Princes Street, Dunedin, 9016 New Zealand


Previous addresses

Address #1: Level 10, Otago House, Cnr Moray Place And Princes Street, Dunedin, 9016 New Zealand

Physical & registered address used from 01 Jul 2014 to 04 Oct 2021

Address #2: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 25 Aug 2010 to 01 Jul 2014

Address #3: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 05 Jun 2008 to 25 Aug 2010

Address #4: T D Scott & Co Ltd, Level 6, Otago House, 481 Moray Place, Dunedin

Registered address used from 06 Apr 2004 to 05 Jun 2008

Address #5: Centre For Innovation, University Of Otago, Dunedin

Registered address used from 02 Oct 2002 to 06 Apr 2004

Address #6: C/- Td Scott & Co, Level 6 Otago House, Cnr Moray Place And Princes Str, Dunedin

Registered address used from 31 May 2002 to 02 Oct 2002

Address #7: C/- T D Scott & Co, Level 6 Otago House, Cnr Moray Place And Princes Str, Dunedin

Physical address used from 31 May 2002 to 05 Jun 2008

Address #8: C/- Anderson Lloyd, Level 9 Otago House, 481 Moray Place, Dunedin

Registered & physical address used from 27 Feb 2001 to 31 May 2002

Contact info
80 0555 563
21 Jun 2023 NZ Toll Free
64 03 5776733
21 Jun 2023 Overseas
64 03 4795800
28 Feb 2020 Phone
info@pacificedge.co.nz
28 Feb 2020 Email
accounts@pacificedge.co.nz
28 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.pacificedgedx.com
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 811271344

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6949682
Entity (NZ Limited Company) Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
37 Galway Street, Britomart
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 8429487
Entity (NZ Limited Company) Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 32544716
Entity (NZ Limited Company) New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Nzx Centre
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 12529160
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 43074298
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 29744118
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #7 Number of Shares: 10121925
Entity (NZ Limited Company) Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
157 Lambton Quay
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 30121378
Entity (NZ Limited Company) Masfen Securities Limited
Shareholder NZBN: 9429033108711
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 301117036
Entity (NZ Limited Company) New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 21091520
Entity (NZ Limited Company) K One W One Limited
Shareholder NZBN: 9429037482732
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
151 Queen Street
Auckland
1010
New Zealand
Entity Henry Berry Corporation Limited
Shareholder NZBN: 9429036572748
Company Number: 1197458
Entity Jarden Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
Entity Geraldine Trustees Limited
Shareholder NZBN: 9429036678822
Company Number: 1179017
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
151 Queen Street
Auckland
1010
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Geraldine Trustees Limited
Shareholder NZBN: 9429036678822
Company Number: 1179017
Individual Ramsey, Graeme Brent Leigh
Warkworth
0985
New Zealand
Individual Ramsey, Graeme Brent Leigh
Warkworth
0985
New Zealand
Individual Hancock, Steven Cyril Somerfield
Christchurch
8024
New Zealand
Individual Hancock, Bronwyn Hilda Somerfield
Christchurch
8024
New Zealand
Entity New Zealand Seed Fund Management Limited
Shareholder NZBN: 9429037547592
Company Number: 966873
Individual Edwards, Carol Anne Leigh
Warkworth
0985
New Zealand
Entity Essex Castle Limited
Shareholder NZBN: 9429039562821
Company Number: 358421
Entity Superlife Trustee Limited
Shareholder NZBN: 9429037826925
Company Number: 911714
Individual Floyd, Robin Angus 617 North Road
North East Valley, Dunedin 9010
Individual Mason, Trevor James 67 Princes Street
Dunedin

New Zealand
Individual Alloo, Peter Bertram Plunket House
472 George Street, Dunedin
Individual Mason, Trevor James Plunket House
472 George Street, Dunedin
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Otago Innovation Limited
Shareholder NZBN: 9429038493379
Company Number: 672862
Entity Sinclair Investments Limited
Shareholder NZBN: 9429040321677
Company Number: 144133
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
Other Carol Anne Edwards + Graeme Brent Ramsey
Other Lake Wanaka Investment Trust
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Henry Berry Corporation Limited
Shareholder NZBN: 9429036572748
Company Number: 1197458
Onehunga
Auckland
1061
New Zealand
Entity Henry Berry Corporation Limited
Shareholder NZBN: 9429036572748
Company Number: 1197458
80 Queen Street
Auckland
1010
New Zealand
Other Manchester Management Company, Llc
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Essex Castle Limited
Shareholder NZBN: 9429039562821
Company Number: 358421
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Superlife Trustee Limited
Shareholder NZBN: 9429037826925
Company Number: 911714
Individual Alloo, Peter Bertram Dunedin

New Zealand
Entity Colman Securities Limited
Shareholder NZBN: 9429038641121
Company Number: 640448
Individual Ramsey, Graeme Brent Leigh
Warkworth
0985
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Individual Edwards, Carol Anne Leigh
Warkworth
0985
New Zealand
Individual Edwards, Carol Anne Leigh
Warkworth
0985
New Zealand
Entity Jarden Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Other David Darling & Yvonne Mccallum & Independent Trustees (tauranga) Limited Company Bay
Dunedin
9014
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Individual Besser, James #1701
San Juan
00907
Puerto Rico
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity New Zealand Seed Fund Management Limited
Shareholder NZBN: 9429037547592
Company Number: 966873
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Other P H Masfen Charitable Trust
Other University Of Otago (common Fund A/c)
Entity Colman Securities Limited
Shareholder NZBN: 9429038641121
Company Number: 640448
Other Null - Lake Wanaka Investment Trust
Other Null - Carol Anne Edwards + Graeme Brent Ramsey
Other Null - P H Masfen Charitable Trust
Other Null - University Of Otago (common Fund A/c)
Entity Todd Ventures Limited
Shareholder NZBN: 9429038788390
Company Number: 606163
Other Null - University Of Otago
Entity First Nz Capital Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Individual Hancock, Bronwyn Hilda Be Advised
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
Entity Sinclair Investments Limited
Shareholder NZBN: 9429040321677
Company Number: 144133
Entity Geraldine Trustees Limited
Shareholder NZBN: 9429036678822
Company Number: 1179017
Entity Otago Innovation Limited
Shareholder NZBN: 9429038493379
Company Number: 672862
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Individual Houghton, Eric Meserve Marion Square
Wellington
Individual Hubbard, Allan James & Margaret Jane Timaru
Entity First Nz Capital Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Other Hypertech Holdings Corporation Chong Yip Street, Kwun Tong
Kowloon

Hong Kong SAR China
Individual Hancock, Steven Cyril Somerfield
Christchurch
8024
New Zealand
Other University Of Otago
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
34 Shortland Street
Auckland
1010
New Zealand
Individual Hancock, Bronwyn Hilda Somerfield
Christchurch
8024
New Zealand
Entity Geraldine Trustees Limited
Shareholder NZBN: 9429036678822
Company Number: 1179017
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Entity Todd Ventures Limited
Shareholder NZBN: 9429038788390
Company Number: 606163
Individual Hancock, Steven Cyril Be Advised
Directors

Anatole Masfen - Director

Appointment date: 01 Apr 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2008


Anatole Guy Hanbury Masfen - Director

Appointment date: 01 Apr 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2008


Bryan Raymond George Williams - Director

Appointment date: 01 Jun 2013

ASIC Name: Biogrid Australia Limited

Address: Kallista, Victoria, 3791 Australia

Address used since 01 Jun 2013

Address: Royal Melbourne Hospital, 300 Grattan Street, Parkville Vic, 3052 Australia

Address: Royal Melbourne Hospital, 300 Grattan Street, Parkville Vic, 3052 Australia


Christopher John Gallaher - Director

Appointment date: 01 Jul 2016

ASIC Name: Ashdown Group Pty Ltd

Address: Brighton, Melbourne, Vic, 3186 Australia

Address used since 18 Aug 2020

Address: 727 Collins St, Docklands, Melbourne, Vic, 3008 Australia

Address: Brighton East, Melbourne, Vic, 3187 Australia

Address used since 01 Jul 2016

Address: 727 Collins St, Docklands, Melbourne, Vic, 3008 Australia


Sarah Natalie Park - Director

Appointment date: 06 Dec 2018

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 06 Dec 2018


Anna Kate Stove - Director

Appointment date: 15 Mar 2021

Address: Karaka, Drury, 2578 New Zealand

Address used since 15 Mar 2021


Mark Green - Director

Appointment date: 10 May 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2021


Antony George Barclay - Director

Appointment date: 21 Mar 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 21 Mar 2022


David Gregory Darling - Director (Inactive)

Appointment date: 21 Aug 2014

Termination date: 17 Jan 2022

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 21 Aug 2014


David L. - Director (Inactive)

Appointment date: 02 Apr 2016

Termination date: 18 Nov 2020

Address: Atherton, California, 94027 United States

Address used since 02 Apr 2016


John Duncan - Director (Inactive)

Appointment date: 30 Apr 2019

Termination date: 02 Oct 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Apr 2019


David Band - Director (Inactive)

Appointment date: 12 Jan 2007

Termination date: 16 Aug 2018

ASIC Name: Kauri Australia Pty Ltd

Address: Avalon, Nsw, 2107 Australia

Address used since 14 Feb 2018

Address: Melbourne Vic, 3004 Australia

Address: Melbourne Vic, 3004 Australia

Address: Avalon, Nsw, 2107 Australia

Address used since 07 Jul 2014


Christopher John Swann - Director (Inactive)

Appointment date: 31 Dec 2005

Termination date: 25 Aug 2016

Address: Dunedin, 9010 New Zealand

Address used since 22 Feb 2016


Charles Trevor Sitch - Director (Inactive)

Appointment date: 13 Aug 2015

Termination date: 02 Jun 2016

ASIC Name: Apiam Animal Health Limited

Address: East Melbourne, 3002 Australia

Address used since 29 Jan 2016

Address: Bendigo, Victoria, 3550 Australia

Address: Bendigo, Victoria, 3550 Australia


Charles Trevor Sitch - Director (Inactive)

Appointment date: 01 Nov 2014

Termination date: 13 Aug 2015

Address: Melbourne, 3000 Australia

Address used since 01 Nov 2014


Colin Ernest Dawson - Director (Inactive)

Appointment date: 25 Jul 2002

Termination date: 21 Aug 2014

Address: Belmont, Auckland, 0622 New Zealand

Address used since 28 Mar 2014


Peter Foster - Director (Inactive)

Appointment date: 12 Jan 2007

Termination date: 23 Aug 2012

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 24 Jun 2011


Anthony Edmund Reeve - Director (Inactive)

Appointment date: 22 Aug 2001

Termination date: 25 Aug 2011

Address: Dunedin, 9010 New Zealand

Address used since 22 Aug 2001


Jonathan Dundonald Cochrane - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 26 Aug 2010

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 24 Feb 2010


Charles Davis Farmer Jr - Director (Inactive)

Appointment date: 27 Feb 2001

Termination date: 28 Aug 2008

Address: Nh 03827, United States Of America,

Address used since 27 Feb 2001


Trevor Donald Scott - Director (Inactive)

Appointment date: 22 Aug 2001

Termination date: 31 Jan 2007

Address: Maori Hill, Dunedin,

Address used since 22 Aug 2001


John William Gilks - Director (Inactive)

Appointment date: 22 Aug 2001

Termination date: 31 Dec 2005

Address: Maori Hill, Dunedin,

Address used since 22 Aug 2001


Jerry Balter - Director (Inactive)

Appointment date: 27 Feb 2001

Termination date: 03 May 2004

Address: New York Ny 10024, United States Of America,

Address used since 27 Feb 2001

Nearby companies

Broad Bay Trustees Limited
Level 2 Savoy Building

Mt Mitchelson Trustees Limited
Level 2 Savoy Building

The Gladstone Meadows Trust Limited
Level 10, Otago House

Calvert & Co Trustees Limited
Cnr Moray Place And Princes Street

Dunedin Casinos Limited
Level 9 Otago House

Tahatika Forests Limited
Corner Princes Street & Moray Place